Company Information

CIN
Status
Date of Incorporation
08 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Saugata Sahana
Saugata Sahana
Director/Designated Partner
about 2 years ago
Shrabanti Sahana Mondal
Shrabanti Sahana Mondal
Director/Designated Partner
about 3 years ago
Suraj Sahana
Suraj Sahana
Director/Designated Partner
over 13 years ago
Souvik Sahana
Souvik Sahana
Director
over 13 years ago

Past Directors

Sandip Kanti Konar
Sandip Kanti Konar
Director
over 13 years ago
Tapati Sahana
Tapati Sahana
Director
over 16 years ago
Swapan Kumar De
Swapan Kumar De
Director
over 21 years ago
Krishna De
Krishna De
Director
over 21 years ago
Manas Kumar De
Manas Kumar De
Director
over 21 years ago

Charges

6 Crore
26 March 2013
Allahabad Bank
6 Crore
20 December 2006
State Bank Of India
6 Lak
09 November 2022
Axis Bank Limited
0
26 March 2013
Indian Bank
0
20 December 2006
State Bank Of India
0
09 November 2022
Axis Bank Limited
0
26 March 2013
Indian Bank
0
20 December 2006
State Bank Of India
0
09 November 2022
Axis Bank Limited
0
26 March 2013
Indian Bank
0
20 December 2006
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-13052020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-04072019
Form INC-22-16042019_signed
Form MGT-14-16042019_signed
Optional Attachment-(1)-16042019
Optional Attachment-(4)-16042019
Optional Attachment-(5)-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(2)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(3)-16042019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-27122018_signed
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
Form AOC-4-26012018_signed